Founded in 1947, Berck Ltd have registered office in Birmingham, it has a status of "Liquidation". Berck Ltd has 4 directors listed at Companies House. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERCK, Albert | N/A | 12 January 1998 | 1 |
| BERCK, Juliana Annabel Claire | N/A | 12 January 1998 | 1 |
| BERCK, Myra | N/A | 16 June 1992 | 1 |
| BERCK, Peter Bernard | N/A | 12 January 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| AM22 - N/A | 07 September 2019 | |
| AM10 - N/A | 16 July 2019 | |
| AM02 - N/A | 22 March 2019 | |
| AM07 - N/A | 14 March 2019 | |
| AM03 - N/A | 25 February 2019 | |
| AD01 - Change of registered office address | 25 January 2019 | |
| AM01 - N/A | 16 January 2019 | |
| CS01 - N/A | 13 November 2018 | |
| TM01 - Termination of appointment of director | 10 May 2018 | |
| AA - Annual Accounts | 03 May 2018 | |
| MR04 - N/A | 16 March 2018 | |
| CH01 - Change of particulars for director | 14 March 2018 | |
| CS01 - N/A | 13 November 2017 | |
| AA - Annual Accounts | 08 May 2017 | |
| CS01 - N/A | 24 November 2016 | |
| MR01 - N/A | 27 June 2016 | |
| AR01 - Annual Return | 21 December 2015 | |
| AA - Annual Accounts | 15 December 2015 | |
| AA - Annual Accounts | 27 November 2014 | |
| AR01 - Annual Return | 19 November 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| AR01 - Annual Return | 11 November 2013 | |
| AA - Annual Accounts | 30 April 2013 | |
| AR01 - Annual Return | 16 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 08 February 2012 | |
| AA - Annual Accounts | 01 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 23 January 2012 | |
| AR01 - Annual Return | 25 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 23 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 March 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| AD01 - Change of registered office address | 16 November 2010 | |
| AA - Annual Accounts | 02 November 2010 | |
| AA - Annual Accounts | 12 April 2010 | |
| CH03 - Change of particulars for secretary | 26 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 15 December 2009 | |
| AR01 - Annual Return | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| AA - Annual Accounts | 01 June 2009 | |
| 363a - Annual Return | 11 November 2008 | |
| AA - Annual Accounts | 23 April 2008 | |
| AUD - Auditor's letter of resignation | 22 November 2007 | |
| 363a - Annual Return | 13 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 March 2007 | |
| 363s - Annual Return | 12 December 2006 | |
| AA - Annual Accounts | 01 December 2006 | |
| AA - Annual Accounts | 24 April 2006 | |
| 363s - Annual Return | 23 November 2005 | |
| AA - Annual Accounts | 13 April 2005 | |
| 363s - Annual Return | 22 November 2004 | |
| AA - Annual Accounts | 25 February 2004 | |
| 363s - Annual Return | 16 December 2003 | |
| AA - Annual Accounts | 08 July 2003 | |
| 363s - Annual Return | 15 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2002 | |
| AA - Annual Accounts | 29 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2002 | |
| 363s - Annual Return | 29 November 2001 | |
| AA - Annual Accounts | 27 March 2001 | |
| 395 - Particulars of a mortgage or charge | 06 January 2001 | |
| 363s - Annual Return | 16 November 2000 | |
| AA - Annual Accounts | 20 April 2000 | |
| 363s - Annual Return | 21 November 1999 | |
| 395 - Particulars of a mortgage or charge | 02 June 1999 | |
| AA - Annual Accounts | 04 May 1999 | |
| 363s - Annual Return | 17 November 1998 | |
| CERTNM - Change of name certificate | 11 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 1998 | |
| AA - Annual Accounts | 24 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 1998 | |
| RESOLUTIONS - N/A | 01 February 1998 | |
| RESOLUTIONS - N/A | 01 February 1998 | |
| MEM/ARTS - N/A | 01 February 1998 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 01 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 1998 | |
| 395 - Particulars of a mortgage or charge | 28 January 1998 | |
| 363s - Annual Return | 17 November 1997 | |
| AA - Annual Accounts | 23 June 1997 | |
| 363s - Annual Return | 15 November 1996 | |
| AA - Annual Accounts | 17 May 1996 | |
| 363s - Annual Return | 14 November 1995 | |
| 288 - N/A | 14 November 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 16 November 1994 | |
| 363s - Annual Return | 16 November 1994 | |
| AA - Annual Accounts | 28 November 1993 | |
| 363s - Annual Return | 22 November 1993 | |
| RESOLUTIONS - N/A | 06 October 1993 | |
| MEM/ARTS - N/A | 06 October 1993 | |
| 363s - Annual Return | 17 November 1992 | |
| AA - Annual Accounts | 17 November 1992 | |
| 288 - N/A | 01 November 1992 | |
| AA - Annual Accounts | 22 November 1991 | |
| 363b - Annual Return | 14 November 1991 | |
| 363 - Annual Return | 26 November 1990 | |
| AA - Annual Accounts | 20 November 1990 | |
| 288 - N/A | 15 August 1990 | |
| AA - Annual Accounts | 27 October 1989 | |
| 363 - Annual Return | 27 October 1989 | |
| AA - Annual Accounts | 05 April 1989 | |
| 363 - Annual Return | 05 April 1989 | |
| 363 - Annual Return | 29 March 1988 | |
| AA - Annual Accounts | 29 March 1988 | |
| AA - Annual Accounts | 04 December 1986 | |
| 363 - Annual Return | 04 December 1986 | |
| MISC - Miscellaneous document | 02 May 1975 | |
| MISC - Miscellaneous document | 02 August 1947 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 June 2016 | Outstanding |
N/A |
| Legal assignment | 06 February 2012 | Outstanding |
N/A |
| Chattels mortgage | 24 January 2012 | Fully Satisfied |
N/A |
| Floating charge (all assets) | 20 April 2011 | Outstanding |
N/A |
| Fixed charge on purchased debts which fail to vest | 20 April 2011 | Outstanding |
N/A |
| Debenture | 29 March 2011 | Outstanding |
N/A |
| Chattel mortgage | 04 December 2009 | Fully Satisfied |
N/A |
| Chattel mortgage | 21 December 2000 | Fully Satisfied |
N/A |
| Fixed charge | 26 May 1999 | Fully Satisfied |
N/A |
| Guarantee & debenture | 12 January 1998 | Fully Satisfied |
N/A |
